BAR J.B. UG (haftungsbeschränkt)
Same addressWholesale of textiles
SPANDA Trading GmbHLiquidated
41236 Mönchengladbach, DEUMaster Data
Basic information of the organization
Wholesale of pharmaceutical goodsWholesale of pharmaceutical goodsWZ 46.46.1PrimaryWholesale of medical and orthopaedic goods, dental and laboratory material and equipmentWholesale of medical and orthopaedic goods, dental and laboratory material and equipmentWZ 46.46.2Wholesale of chemical productsWholesale of chemical productsWZ 46.85.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Mohammad Reza Layeghi since 2/29/2012 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
Dr. S*** G******* | 10.00% |
P***** K***** A********* | 10.00% |
M******* R*** L****** | 10.00% |
Unresolved chains (1)
Shareholders
Company ownership and partner structure
5 shareholders
GmbH structure
4 of 5 shown
Toliddaroo Aktiengesellschaft
IRN
€15,000
60.00%
S*** G*******
—
€2,500
10.00%
P***** K***** A*********
—
€2,500
10.00%
M******* R*** L******
—
€2,500
10.00%
Financial Report
Official financial statements and annual reports
SPANDA Trading GmbHMönchengladbachJahresabschluss zum Geschäftsjahr vom 22.12.2012 bis zum 21.12.2013Liquidationsjahres-Bilanz zum 21. Dezember 2013SPANDA Trading GmbH - Einzel- und Großhandel - - Import und Export - ,MönchengladbachAKTIVA
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
6 nearby organizations
REMOL International Trading GmbH
Same addressWholesale of textiles
BAR GmbH
Same addressWholesale of textiles
Wholesale of tobacco products
Manufacture of electric lighting equipment
true-veg KG
96m
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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